Player Pathway, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
9K+ by profit
350 by paid taxes
303 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Player Pathway SIA |
| Registration number, date | 40003759314, 03.08.2005 |
| VAT number | LV40003759314 from 13.11.2019 Europe VAT register |
| Register, date | Commercial Register, 03.08.2005 |
| Legal address | Alfrēda Kalniņa iela 8 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 860 EUR, registered payment 08.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 17.32 | 36.1 | 19.83 |
| Personal income tax (thousands, €) | 2.56 | 9.58 | 5.19 |
| Statutory social insurance contributions (thousands, €) | 4.05 | 14.36 | 8.6 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Field from SRS | Sporta un ārpusskolas izglītība (85.51) |
|---|---|
| CSP industry | Sporta un ārpusskolas izglītība (85.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | United States of America | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.08.2018 | United States of America | United States of America |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 430 | € 1 | € 1 430 | United States of America | 02.08.2018 | 08.08.2018 |
Natural person |
25 % | 715 | € 1 | € 715 | Latvia | 02.08.2018 | 08.08.2018 |
Natural person |
25 % | 715 | € 1 | € 715 | Latvia | 02.08.2018 | 08.08.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORANGE" | Until 08.08.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Pils iela 6 | Until 30.01.2009 | 15 years ago |
|---|---|---|
| Rīga, Ormaņu iela 32 | Until 08.07.2016 | 8 years ago |
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
| Rīga, Zemitāna iela 9 | Until 08.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (329.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (328.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (329.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (395.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (142.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (142.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (332.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (348.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (407.46 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 02.06.2010 | TIF (284.08 KB) | ||
2008 |
Annual report | 17.09.2009 | TIF (269.39 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (375.2 KB) | ||
2005 |
Annual report | 22.01.2007 | PDF (154.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 105.54 KB | 03.08.2018 | 02.08.2018 | 4 |
Shareholders’ register |
TIF | 63.61 KB | 03.08.2018 | 02.08.2018 | 2 |
Amendments to the Articles of Association |
TIF | 22.51 KB | 03.08.2018 | 01.08.2018 | 1 |
Articles of Association |
TIF | 68.26 KB | 03.08.2018 | 01.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.25 KB | 03.08.2018 | 01.08.2018 | 2 |
Shareholders’ register |
TIF | 16.19 KB | 04.06.2012 | 02.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.54 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 47.09 KB | 08.05.2020 | 14.04.2020 | 2 |
Application |
DOCX | 47.09 KB | 08.05.2020 | 14.04.2020 | 2 |
Application |
EDOC | 55.33 KB | 08.05.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
TIF | 429.59 KB | 03.08.2018 | 02.08.2018 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.94 KB | 03.08.2018 | 02.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.51 KB | 03.08.2018 | 01.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.76 KB | 03.08.2018 | 01.08.2018 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register